Job Role: Financial Crimes Risk Analyst
We are seeking a skilled Senior Analyst to join our team, where you will play a pivotal role in identifying and mitigating financial crime risks across various businesses.
Key Responsibilities:
* Conduct thorough reviews using data analysis and monitoring to detect suspicious activity and trends.
* Stay up-to-date with recent news, court documents, and public/private sector white papers to identify emerging risk areas.
* Raise informed inquiries with colleagues and follow-up for critical information necessary to conclude reviews.
* Analyze data, interpret results, and provide regular reports to communicate key risk metrics and findings.
* Collaborate with stakeholders to analyze and review typologies and establish effective review processes.
Requirements:
* Exceptional research skills, including experience with online research tools.
* Strong analytical acumen and problem-solving ability.
* Proven ability to work in a fast-paced global environment and work independently under pressure.
What We Offer:
* A dynamic and supportive work environment.
* Ongoing training and development opportunities.
* The chance to make a meaningful contribution to the organization's success.